Societatea de Investitii Financiare Banat-Crisana SA

Address:
Calea Victoriei, Arad, Arad, 310158, Romania

Societatea de Investitii Financiare Banat-Crisana SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900GAQ2XT8DPA7274. The registration start date is August 22, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900GAQ2XT8DPA7274
Legal Name Societatea de Investitii Financiare Banat-Crisana SA
Other Entity Names SIF Banat-Crisana
[type: ALTERNATIVE_LANGUAGE_LEGAL_NAME]
Legal Address Calea Victoriei
Arad
Arad
310158
Romania
Headquarters Address Calea Victoriei
Arad
Arad
310158
Romania
Legal Jurisdiction Romania
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000497
Registration Authority Entity ID 2761040
Register Name Trade Register
Registrul Comertului
Responsible Organisation Name National Trade Register Office
Oficiul National al Registrului Comertului
Country Romania (RO)
Jurisdiction Romania

LEI Registration

Managing Local Operating Unit (LOU) 254900LXHEVKYGERER05
Initial Registration Date 2017-08-22T16:06:19.722Z
Last Update Date 2020-06-23T13:42:56.000Z
Registration Status ISSUED
Next Renewal Date 2021-07-12T13:28:34.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000497
Validation Authority Entity ID 2761040

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
254900F6Q7N6DAYCVQ13 S.A.I. MUNTENIA INVEST SA IS_DIRECTLY_CONSOLIDATED_BY
254900F6Q7N6DAYCVQ13 S.A.I. MUNTENIA INVEST SA IS_ULTIMATELY_CONSOLIDATED_BY
254900PX8JVX5ZMQPU64 COMALIM SA IS_ULTIMATELY_CONSOLIDATED_BY
254900JJ5UDMGLLNGY79 SIFI UNITEH S.A. IS_ULTIMATELY_CONSOLIDATED_BY
2549009VDII82O93XN64 SIFI CJ LOGISTIC S.A. IS_ULTIMATELY_CONSOLIDATED_BY
254900W0SCUC53R75Z02 SIFI CJ STORAGE S.A. IS_ULTIMATELY_CONSOLIDATED_BY
787200TQTXA1BCPYZ109 BISTRITA SA IS_ULTIMATELY_CONSOLIDATED_BY
254900D00N2OO3P8JF77 SIF Imobiliare PLC IS_DIRECTLY_CONSOLIDATED_BY
254900D00N2OO3P8JF77 SIF Imobiliare PLC IS_ULTIMATELY_CONSOLIDATED_BY
254900KO2YZ6R0PQ1889 SIFI CLUJ RETAIL SA IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Calea Victoriei, Arad, Arad, 310158, Romania
Headquarters Address Calea Victoriei
City Arad
Region Arad (RO-AR)
Postal Code 310158
Country Romania (RO)

Competitor

Search similar business entities

City Arad
Postal Code 310158

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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